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Unit 7 Business Reports Proposals
第七章 商务报告与计划书
Unit 7.5 Minutes of meetings
7.5 会议纪要
Minutes of Meetings
❖ Meeting minutes summarize a written record of the
business transacted at a meeting, and may well carry some
legal and authoritative force.
❖ May well have some legal and authoritative force.
❖ Must summarize the major contributions to the discussion in such
a way that each speaker’s interactions are recorded
❖ Must be clear about what the speaker “meant”, not just what the
individual “said”. The process of minutes writing is a process of
interpretation, not just repetition
Elements of Meeting Minutes
❖ Elements to be included in a minutes:
1. Heading (including where and when the meeting was held)
2. List names of present (who was there) and Absent
3. Describe minutes of the previous meeting (note any
corrections and state the minutes were accepted as a true
record of the meeting [with the above corrections, where
applicable])
4. Record old business, new business, announcements, and
reports;
5. Include the precise wording of motions;
6. Record the vote and action taken;
7. Conclude with the name and signature of the individual
recording the minutes.
• Formal meeting minutes
• Informal meeting minutes
• Summaries of topics discussed
• Decisions reached
• Action items (Organizations may include a list of action
items as part of their minutes so that individuals know
what task has been assigned to whom and the due date.)
Informal Meeting Minutes highlighting Actions
Association’s monthly meeting by executive committee
members
Example 1: Nomination Committee Chair reported the progress
of putting together a slate for the Association’s annual election
ACTION relating to nominating committee : Bertha as the Chair of
Nomination committee will send emails to R
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